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BELSTANE MARKETING LIMITED

Company number 03120342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Oct 2011 AP01 Appointment of Mr Peter Nicholas Marson as a director
12 Sep 2011 AP01 Appointment of Mr Adrian Wilkinson as a director
07 Sep 2011 TM02 Termination of appointment of Suzanna Stuart-Monteith as a secretary
07 Sep 2011 TM01 Termination of appointment of Suzanna Stuart-Monteith as a director
07 Sep 2011 AD01 Registered office address changed from Shaws Barn Atlow Ashbourne Derbyshire DE6 1NS on 7 September 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Suzanna Jane Stuart-Monteith on 2 November 2009
23 Nov 2009 CH01 Director's details changed for David Stuart-Monteith on 2 November 2009
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Nov 2008 363a Return made up to 31/10/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Nov 2007 363a Return made up to 31/10/07; full list of members
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
16 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Nov 2006 363a Return made up to 31/10/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Nov 2005 363a Return made up to 31/10/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Dec 2004 395 Particulars of mortgage/charge
08 Nov 2004 363s Return made up to 31/10/04; full list of members
23 Jun 2004 AA Accounts for a small company made up to 31 July 2003